OrganisationCurrently listed

Korea Rungrado General Trading Corporation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
North Korea, Russia
First listed 2017-10-16
5 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 125696

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-08-01
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2017-10-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.5841.70" logicalId="125696">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-08-01" entryIntoForceDate="2022-08-02" numberTitle="2022/1331 (OJ L201)" programme="PRK" logicalId="156961">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Rungrado General Trading Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125699">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="조선릉라도무역총회사" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="142131">
            <regulationSummary regulationType="amendment" publicationDate="2022-08-01" numberTitle="2022/1331 (OJ L201)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Trgovska družba  Rungrado" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="143029">
            <regulationSummary regulationType="amendment" publicationDate="2022-08-01" numberTitle="2022/1331 (OJ L201)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rungrado Trading Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125698">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korejska splošna  trgovska družba  Rungrado" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="143047">
            <regulationSummary regulationType="amendment" publicationDate="2022-08-01" numberTitle="2022/1331 (OJ L201)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="Segori-dong, Pothonggang District" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="125697">
            <regulationSummary regulationType="amendment" publicationDate="2022-08-01" numberTitle="2022/1331 (OJ L201)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331"/>
            <contactInfo key="PHONE" value="850-2-18111-3818022"/>
            <contactInfo key="EMAIL" value="rrd@co.chesin.com"/>
            <contactInfo key="FAX" value="850-2-3814507 "/>
        </address>
    </sanctionEntity>

Name on list: Korea Rungrado General Trading Corporation
Programmes / regimes: PRK
Listed on: 2017-10-16
Last updated: 2022-08-01
Aliases: 조선릉라도무역총회사 · Rungrado Trading Corporation
Countries: North Korea
Addresses: Pyongyang, Segori-dong, Pothonggang District, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Identifiers: EU reference: EU.5841.70
Legal act: 2022/1331 (OJ L201) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

OFAC SDN (US)Active listingID 19613

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>19613</uid>
    <lastName>KOREA RUNGRADO GENERAL TRADING CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DPRK3</program>
    </programList>
    <idList>
      <id>
        <uid>134989</uid>
        <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
        <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
      </id>
      <id>
        <uid>137554</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of other civil engineering projects</idNumber>
      </id>
      <id>
        <uid>127159</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>30812</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RUNGRADO TRADE COMPANY</lastName>
      </aka>
      <aka>
        <uid>47110</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RYNRADO GENERAL TRADING CORPORATION</lastName>
      </aka>
      <aka>
        <uid>47111</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RYNRADO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>29786</uid>
        <country>Korea, North</country>
      </address>
      <address>
        <uid>45340</uid>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KOREA RUNGRADO GENERAL TRADING CORPORATION
Programmes / regimes: DPRK3
Aliases: RUNGRADO TRADE COMPANY · RYNRADO GENERAL TRADING CORPORATION · RYNRADO
Countries: North Korea, Russia
Addresses: Korea, North
Russia
Identifiers: Organization Type:: Construction of other civil engineering projects

UK Sanctions ListActive listingID DPR0060

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>DPR0060</UniqueID>
    <OFSIGroupID>13551</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Korea Rungrado General Trading Corporation</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Rungrado Trading Corporation</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Segori-dong</AddressLine1>
        <AddressLine2>Pothonggang District</AddressLine2>
        <AddressLine5>Pyongyang</AddressLine5>
        <AddressCountry>North Korea</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+850-2-3814507</PhoneNumber>
      <PhoneNumber>+850-2-18111-3818022</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>rrd@co.chesin.com</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Korea Rungrado General Trading Corporation
Programmes / regimes: Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Rungrado Trading Corporation
Countries: North Korea
Addresses: Segori-dong, Pothonggang District, Pyongyang, North Korea
Identifiers: OFSI group ID: 13551
Remarks: Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.